Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 11/6/2024
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Item Creation Date: 10/17/2024

HITS- Tower License Agreement Amendment (Port of Houston Authority of Harris County)

Agenda Item#: 20.


 
                               
Summary:

ORDINANCE amending Ordinance No. 2019-866 to increase Spending Authority for Lease Agreement between City of Houston, Texas, Tenant, and PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, TEXAS, Landlord - $192,999.45 - Central Service Revolving Fund

Background:

Specific Explanation:

The Chief Information Officer (CIO) recommends that City Council approve an Ordinance to amend Ordinance No. 2009-0737, passed and adopted on August 12, 2009, to increase the maximum contract amount from $371,241.84 to $564,241.29 for the Tower Lease Agreement (contract number 4600009845) between the City of Houston and Port of Houston Authority of Harris County for the lease of ground space for a communication tower for Houston Information Technology Services (HITS) on behalf of General Services Department (GSD).

 

The contract was approved by City Council on August 12, 2009, by Ordinance No. 2009-0737 for a ten-year Tower Lease Agreement with two five-year renewal optional years in the original amount of $240,000.00. On November 13, 2019, City Council approved a First Amendment to the contract under Ordinance No. 2019-0866 and to increase the maximum contract amount from $240,000.00 to $371,241.84, to cover for the first five-year automatic renewal term. Expenditures as of September 30, 2024, totaled $370,131.22.  By way of this Ordinance, the City is requesting an increase to the maximum contract amount from $371,241.84 to $564,241.29 to cover the planned extension for the second five-year renewal term. This Tower Lease Agreement allows the City to continue to lease ground space for a communication tower, maintain and operate communication equipment which includes the antennas, cables, connectors, radios, related transmission and reception hardware for the public safety radio system.

 

Fiscal Note:

Funding for this item is included in the FY2025 Adopted Budget. Therefore, no Fiscal Note is required as stated in the Financial Policies.

Estimated Spending Authority

 

Department

FY2025

Out Years

Total

Houston Information Technology Services (HITS)

$23,126.94

$169,872.51

$192,999.45

 

 

 

______________________________

Lisa Kent, Chief Information Officer

Houston Information Technology Services



Prior Council Action:

Ordinance No. 2019-0866 – passed and adopted November 13, 2019

Amount and Source of Funding:

$192,999.45

Central Service Revolving Fund 

Fund 1002

Contact Information:

Name

Dept/Division

Phone No.:

Jane Wu, Deputy Director

HITS, DBM

(832) 393-0013

Nicholas Curran, Assistant Director

HITS, Infrastructure

(832) 393-0320

Richard Vella, Assistant Director

GSD

(832) 393-8065